Munster Little League Minutes of the Meeting of Board of Directors Wednesday, April 8, 2015 The Munster Little League met in regular session on April 8, 2015 at the Wilbur Wright Middle School in Munster, Indiana. The meeting opened at 7:14P.M. The purpose of the meeting was to conduct regular business. Attendees: T. Bobb, D. Gelarden, C. Gloff, P. Greiner, J. Hamilton, M. Kozy, J. McKeever, S. Oganovich, M. Schassburger, M. Soja, M. Sowards, R. Thometz, T. Wanicki I. Call to Order: The meeting was called to order by President M. Schassburger at 7:14 P.M. A quorum was present. II. Approval of Agenda – M. Schassburger presented the meeting agenda. C. Gloff motioned to approve the agenda, T. Wanicki seconded, all approved. III. Approval of Meeting Minutes – M. Schassburger presented the February Meeting Minutes. P. Greiner motioned to approve the March Meeting Minutes, T. Bobb seconded, all approved. IV. Reports – President Report – M. Schassburger began the meeting by presenting M. Kozy with a card/private donation from the members of th the board in response to the Kozy family’s house sustaining significant damage as a result of a fire on March 30 . M. Schassburger indicated that he had to expand the Charter to 37 MLL teams and 2 Challenger teams. MLL Safety Plan was approved by LL th International. M. Schassburger thanked D. Gelarden for coordinating the MLL Spring Clean-up Day on April 4 . M. Schassburger thanked M. Sowards and M. Soja for coordinating Prep and T-Ball manager training and advised that the Manager Meeting was a success and will be held annually prior to the start of the season. M. Schassburger has attempted to coordinate the availability of st st park space for practices with the Park Director and has been advised that Town User Fees are due on May 1 and October 1 . th District # 2 Administrator P. Grede has indicated that the state meeting will be held on Sunday, April 12 and tournament dates will be forwarded. M. Schassburger has set up the MLL background check to an invoice account as opposed to paying by credit card. Finally, the village of Ford Heights is attempting to create a Little League; M. Schassburger has pledged the MLL’s support to donate used equipment. Treasurer Report – P. Greiner indicated that the current cash position of the MLL is approximately $93,900, which is approximately $17,000 higher than this time last year. Much of the change is due to the increased fundraising efforts. Based on the total numbers of families that participated in the Fall 2014 season and Spring 2015 season, the MLL will submit a check in the amount of $ to the town for payment of the MLL Town User Fee. M. Sowards requested to speak regarding the approval of league expenses and requested that a benchmark amount be established for expenses that require board approval. The board agreed and will work to create a plan moving forward. V. Approval of Official Coaches – M. Schassburger has compiled the current list of official coaches and is requesting that that list be approved, pending the submittal of volunteer applications and the results of the subsequent background checks. P. Greiner motioned to approve the list, seconded by J. Hamilton, all approved. The list will be attached to these minutes as Addendum I. VI. Opening Day – A roll call was done for each of the following categories: uniforms, umpires, background checks, medical waivers, field maintenance, schedule, and scoreboards. All respective coordinators/directors advised that they were ready for opening day. D. Gelarden advised that he was going to purchase league T-shirts for the scorekeepers; there were no objections. VII. All Stars – st The Special All-Star meeting originally scheduled for April 1 was postponed. The board used this meeting to discuss the various aspects of the All-Star process. The board agreed to work outside of the meeting to present a proposal based on the recommendations from the meeting. That proposal will be presented to the board via email. VIII. Other – a. th Board vs. Manager Softball Game - The Board vs MLL Manager Softball game will be held on April 18 from 8 -10 pm on A field. Honorary captains will be Park Director Greg Vitale and Ford Heights LL President George “Kirby” Green. b. Board Member Operating Manual – M. Schassburger presented the concept of creating a board member operating manual that contains important information, dates, job descriptions/expectations, etc. for each individual member role. A request was made to each member to map out each of their roles and a manual would subsequently be created. c. Update from Umpire-In-Chief – See Section VI. A mandatory umpire meeting will be held on April 16 at the WWMS. d. Manager Clinics/Meeting Update - Feedback was positive from the manager clinics, which were held at the Morris Baseball facility at Omni. The Manager Meeting was also positive and will be held annually moving forward. e. Sponsorship/Fundraising Update – To date, the fundraising committee has raised $21,750 from area businesses/sponsors. M. Sowards and R. Thometz also presented fundraising opportunities through the sale of Ladies Gourmet popcorn at the MLL Family Day, a Jewel “Tag” Day and a Tomfoolery Show to benefit the MLL. M. Sowards and R. Thometz to coordinate these opportunities. th S. Oganovich motioned to purchase 100 tins of Ladies Gourmet Popcorn to sell at the MLL Family Day, M. Soja seconded, all approved. IX. st st f. Equipment Update – Equipment was handed out on both March 31 and April 1 . Bags were uniquely labeled for each manager. g. Upcoming MLL Tournaments – The MLL will be hosting a tournament over Mother’s Day weekend. Per Local Rules, no MLL games will be played over that weekend. D. Gelarden has indicated that he is currently finalizing the MLL tournament. In addition, a regional tournament will be played in July, dates TBD. h. Photo Day – MLL Photo Day will be held on May 2 at the WWMS Cafeteria. A schedule will be sent to the MLL on or th before April 20 . i. Final Registration Update – C. McKeever has indicated that final numbers have been submitted to the Little League Data Center. Final numbers for Spring 2015 are 433 players and 37 teams. j. Final Winter Clinics Update – D. Gelarden indicated that the winter clinics went well and he received a lot of positive feedback. The MLL will continue to expand on these clinics moving forward. k. Field Maintenance Update – D. Gelarden indicated that the fields are coming together well. Both he and MLL volunteer T. Bognar have rebuilt mounds, aerated, seeded and fertilized the infields. D. Gelarden is working with the town regarding the outfields. Irrigation will be available within a week. l. Discussion Regarding MLL Payments – See Treasurer’s Report. nd Adjournment – Motion was made by J. Hamilton to adjourn at 9:50P.M., seconded by M. Soja and approved. MLL Meetings are open to the membership and held on the second Wednesday of every month. MLL financials are available upon written request to the Treasurer. Addendum I 2015 Munster Little League Approved Manager/Official Coach List Major Division Angels M – Phil Greiner C – Bob Hillegonds C – Steve Grapenthien Cardinals M – Brad Kuechenburg C – John Iatrides C – Gary Ginaven Giants M – Todd McKechnie C – John Bieniak C – Mark Steinken Phillies M – Matt Hayes C – Eric Stojkovic C – Jose Cornejo Pirates M – Brian Biel C – Glenn Harvath C – Ken Heritage Red Sox M – Maggie Schaum C – Doug Johnson C – Michael Schaum Tigers M – Mike Uylaki C – Brian Lindenmayer C – Rich Reynolds White Sox M – John Hamilton C – Brian Specht C – Andrew Cantu Minor Division Blue Jays M – Mark Kozy C – Jeff Cipowski C – Brian Budeselich Brewers M – Martin Goldman C – David Katona C – Jim Riffice Cardinals M – Jim Collins C – Jerry Olson C – Terry Gilhooly Cubs M – Chris Gloff C – Carmen Cappetto C – Tom Blair Diamondbacks M – Toni Eslick C – Freddy Cosme C – Josh Stoffregen Indians M – Dan Gelarden C – Greg Watts C – Marc Campagna Orioles M – Jason Blackford C – Kevin Collard C – Tim Bognar Phillies M – Scott Macek C – Brian Devenny C – Robert Mazumdar Red Sox M – Dennis Zuccarelli C – Dave Sherwood C – Kevin Hall Angels M – Dennis Certa C – Dave Morgan C – Charles Moore Dodgers M – Glenn Landmesser C – Greg Adams C – Mark Foreit Orioles M – John McAlpine C – Greg Beach C – Joe Kicho Phillies M – Manny Lopez C – Cindy Lopez C – Joe Landeck Red Sox M – Martin Soja C – Doug Johnson C – Rich Mizner White Sox M – Ed Riley C – Bridget Riley C – Anthony Kenning C-League Division Yankees M – Jay Sklar C – Joel Cipowski C – Jason Eplawy Prep Division Blue Jays M – Rob Kinsella C – Virgil Ramirez C – Rich Reynolds Cubs M – Patrick Brennan C – Mark Dalla Costa C – Russ Rommelfanger Pirates M – Mark Kunas C – Doug Poulston C – Dan Herring White Sox M – Scott Giba C – Joe Plant C – Kevin O’Shea Indians M – Mike Sculli C – Gordon Gouveia C – Julio Trejo T-Ball Division A’s M – Peyman Torabi C – Angela Torabi C – Joe Sinclair Angels M – Kathy Giba C – Domingo Villarreal C – Scott Giba Cubs M – Michael Drapac C – David Carter C – Jeffrey Sinder Dodgers M – Rich Biel C – Chico Sheth C – Marc Valasquez Indians M – Ryan Wade C – John Rybicki C – Aaron Metzger Rockies M – Paulina Hoekstra C – Glenn Israel C – Tony Erlain White Sox M – Rich Szromba C – Freddy Lopez C – John Wodynski Yankees M – Samantha McGrath C – Todd Schmittel C – Eric Kullerstrand 5-2-15
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